General information

Wareham Properties Limited

Type: NZ Limited Company (Ltd)
9429033789293
New Zealand Business Number
1879285
Company Number
Registered
Company Status

Wareham Properties Limited (issued an NZ business number of 9429033789293) was incorporated on 06 Nov 2006. 2 addresses are currently in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: physical, service). 112 Bush Road, Rosedale, Auckland had been their registered address, up to 19 Apr 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Delamare, David Graham (an individual) located at Birkenhead, Auckland,
Delamare, Mary Louise (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Delamare, David Graham (an individual) - located at Birkenhead, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Delamare, Mary Louise, located at Birkenhead, Auckland (a director). Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Physical & service & registered 19 Apr 2017
Directors
Name and Address Role Period
Mary Louise Delamare
Birkenhead, Auckland, 0626
Address used since 06 Nov 2006
Director 06 Nov 2006 - current
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Registered & physical 13 Dec 2012 - 19 Apr 2017
C/-nobilo & Co. Ltd, 5/36 William Pickering Drive, Albany, Auckland Registered & physical 06 Nov 2006 - 13 Dec 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Delamare, David Graham
Individual
Birkenhead
Auckland
06 Nov 2006 - current
Delamare, Mary Louise
Director
Birkenhead
Auckland
0626
21 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Delamare, David Graham
Individual
Birkenhead
Auckland
06 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Delamare, Mary Louise
Director
Birkenhead
Auckland
0626
21 Jun 2011 - current
Location
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